| Au King Lun | 26-Jul-19 | 18-Oct-21 | Non-Dir, Pres | | |
| 07-Mar-17 | 26-Jul-19 | CEO | | |
| 12-Dec-16 | 07-Mar-17 | CEO, Non-Dir | | |
| Chan Jimmy Sheung Lai | 01-Jul-10 | 01-Jun-12 | CEO | | |
| Chau Yee Man | 29-Aug-08 | 01-Nov-09 | ED | | |
| Cheah Cheng Hye | 02-Jan-25 | | Co-Fdr, Hon Ch | | |
| 26-Apr-19 | 02-Jan-25 | Co-Ch, Co-Fdr | | |
| 12-Dec-16 | 26-Apr-19 | Ch, Co-Fdr | | |
| 01-Nov-16 | 12-Dec-16 | Ch, CEO, Co-Fdr | | |
| 10-Nov-06 | 01-Nov-16 | Ch, Co-Fdr | | |
| Chen Michael Shih Ta | 22-Oct-07 | | INED | | |
| Cheung Aaron Kwong Chi | 07-Mar-17 | 15-Dec-25 | CoSec | | Mr. Cheung has tendered his resignation. |
| 01-Jun-12 | 15-May-14 | CoSec | | |
| Choi Jacky Nga Chung | 14-Nov-08 | 22-Jan-09 | NED | | |
| 22-Oct-07 | 14-Nov-08 | ED | | |
| Coorey Michael Francis | 20-May-11 | 11-Jul-11 | NED | | |
| 28-Jan-11 | 20-May-11 | Co-CEO | | |
| Dato’ Seri Cheah Cheng Hye | | 02-Jan-25 | ED | | Re-designated as a Non-Executive Director and appointed as the Honorary Chairman of the Company. |
| Ho Man Kei, Norman | | 24-Jan-22 | AuRep | | No reasons provided |
| Ho Norman Man Kei | 26-Jul-19 | 23-Aug-24 | ED | | In order to focus on his current role as Senior Investment Director |
| 22-Oct-07 | 01-Nov-09 | ED | | |
| Ho Zita Yu Ting | 12-Mar-18 | 14-Oct-19 | Solicitor | | |
| Hung Renee Yeuk Yan | 22-Oct-07 | 17-May-25 | ED | | Resignation to pursue other personal priorities. |
| Law Eugene Ka Kin | 22-Oct-07 | 01-Nov-09 | ED | | |
| Lee Robert Wai Wang | 13-Mar-25 | | INED | | |
| Lee Siang Chin | 22-Oct-07 | 14-Aug-18 | INED | | |
| Li Qian | 23-Aug-24 | 15-Oct-25 | ED | | Resigned to pursue other personal engagements. |
| Lin Xianghong | 17-May-25 | | MbCC | | |
| 02-Jan-25 | | Ch | | |
| 23-Aug-24 | 02-Jan-25 | Co-Ch | | |
| 02-Jan-25 | Co-Chairman of the Board | | Re-designated as the Chairman of the Board. |
| Mr. So Chun Ki Louis | | 17-May-25 | MbCC | | Retirement from his positions. |
| Ngan Franco Wai Wah | 10-Nov-06 | 01-Nov-09 | CEO | | |
| Oyama Nobuo | 22-Oct-07 | 07-May-24 | INED | | Reached the retirement age and would like to retire from his overseas commitments |
| Rosar Till | 07-May-24 | 13-Mar-25 | INED | | He wishes to pursue his own business engagement. |
| So Chun Ki Louis | | 23-Aug-24 | Co-Chairman of the Board | | No reasons provided |
| So Louis Chun Ki | 23-Aug-24 | 17-May-25 | ED | | Retirement from his positions. |
| 26-Apr-19 | 23-Aug-24 | Co-Ch | | |
| 01-Jun-12 | 26-Apr-19 | Dep Ch | | |
| 22-Oct-07 | 01-Jun-12 | ED | | |
| Tse Timothy Wai Ming | 01-Jun-12 | 01-Nov-16 | CEO | | |
| 01-Jun-12 | CoSec | | |
| 01-Nov-09 | 01-Jun-12 | FD | | |
| Wong Icy Ngai Sze | 15-May-14 | 07-Mar-17 | CoSec | | |
| Wong June Wai Man | 01-Jul-22 | 26-Apr-24 | CEO | | To pursue other personal commitments |
| 24-Jan-22 | 01-Jul-22 | Pres | | |
| 18-Oct-21 | 24-Jan-22 | Non-Dir, Pres | | |
| Wong Poh Weng | 14-Aug-18 | | INED | | |
| Wong Wai Man June | | 26-Apr-24 | ED | | To pursue other personal commitments |
| Yeh V Nee | 22-Oct-07 | | Hon Ch | | |
